Godfrey Watkins Charitable Foundation Trustees, Annual Report for the period- 01.09.2024 to 31.08.2025 The name of the Charitable Incorporated Organisation (°the CIOI is.. The Godfrey w*kins Charf(able Foundation (Ihe Foundation") Registered Charity in England and Wales Charity Number. 1193325 Registered Address.. King Henry Vlll 3-19 School, Old Hereford Road, Abergavenny. Monmouthshire NP7 6EP Objectives.. The advancement of education for the public beneftt by supporting current and former pupils of the King Henry Vlll 3-19 School, Abergavenny in their studies relatip,g to the expressive arts. Sulnmary Introduction.. The Foundation did not cary out any activity during this year. Activities The Foundation has funded a theatre production. Achievements and Performance The theatre productions are shared with the wider communty, and often involve over 60 pupils, who are able to work alongside professional agencies (for example sound, light and orchestra). Financial Review Accounts Qpening Balance Grant Expenditure other Expendrture Income £259,330.40 £4,500.00 £0.00 £0.00 Closing Balan £254,830.40
2.2 Source of Funds It isthe intention of the Trustees to investigate investment models in orderto generate income and sustain the Foundation. Alongside this the Trustees will agree an investment policy. Should the Trustees not invest the funds, the longevity Df the Foundation would be at risk. 2.3 Policies The Foundation has adopted a Grant Making Policy which will be reviewed annually to ensure that it has regard to the Charity Commission Guidance 8nd is fit for purpose wrthin the Foundation's objectives. Structure, Govemance and Management Trustees The Foundation shall have a Board of Trustees comprising of at least (but not limited to) one Governorof King HenryVIII 3-19 School nominated at a meeting held according to the ordinary practice of the nominating body. Etsch norninated appointment shall be for a term of threeyears, but not commencing on the seme dale to allow for continuity of experience. New Trustees may be recruited to the B02rd at any time by the Trustees. In selecting individuals for appointment as Trustees, the Trustees must have regard to the skills, knowSedge and experience needed for the effective administration of the Foundation. 3.2 Officer and Advisors The Chair of the Foundation and trustees may, by and from their number and from time to time, elect such other oflicers (secretary, treasurer) as they see fit. 3.3 Induction of Trustees Any new Trustees will have an induction using Charity Commission reSoUrS so that they understand their role and responsibilities as Tnjstees. 3.4 Trustee Details Name Leighton Martin Role Chair Three-year Term Ends 07 May 2027 Jane Jones Trust 07 May 2027 Jane White Elizabeth Davies Trust Trustee 1 November 2027 21 March 2028 Felicit Bennee Trustee l November 2027 Declaratlorts The trustees declare that they have approved the trustees, report above. Signed on behalf of the FcMJndation s Trustees
Signature Full Name Position OF Th[EE5 2& Date